#SPAM Email - Re: Please reply me urgently.

2:48:00 AM




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Dear Friend,

I got your mail contact from the Google while I was searching for an assistant, I am Mrs. Rula Ghani, the former First Lady of Afghanistan.

I have investment funds worth Twenty Two Million United State Dollars ($22.000.000.00 ) and I need a trusted investment Manager/Partner because of my current refugee status.

However, I am interested in you for investment project assistance in your country or your company, maybe from there, we can build business relationship in the nearest future. I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits.

If you are ready, kindly reply urgently to enable me to provide you more information about the investment funds.

Your urgent reply will be appreciated

Best Regards

Mrs. Rula Ghani




from: Mrs. Rula Ghani <heiyo@polka.plala.or.jp>
reply-to: rulaghani04@gmail.com





#SPAM Email - Your $38 Million

1:25:00 AM





Federal Bureau of Investigation Headquarters
Address: 935 Pennsylvania Avenue NW, Washington, DC 20535, United States

Dear Beneficiary of Thirty Eight Million Dollars ($38,000,000.00)

I got a message  from the Wells Fargo Bank California regarding your total sum of $38.000.000.00 Funds which is deposited into the Wells Fargo Bank to be paid to you. In the email we received from the Bank, it states that if you have failed to claim the funds. The CEO of Wells Fargo Bank Mr. Charles W. Scarf made this report to us so that we shouldn't accuse him or the Bank of embezzlement or related cases when your funds will be seized.

The $38.000.000.00 was verified and it is  legally approved on your name, all you have to do is to resubmit your full details including your Bank Information and  contact the bank today or tomorrow for your payment immediately and please inform us as soon as you receive the Outstanding payment of $38.000.000.00.

The US Federal Bureau of Investigation F.B.I certified that the sum of $38.000.000.00 is real after proper scrutiny was made on the source of the Funds. The Management of Wells Fargo Bank has charged you $190 for the total transfer cost of your funds as it was explained that $5 is the cost for the transfer of One Million Dollars that is $5*38 which equals to $190 Dollars for the US$38 Million and it is mandatory, you have pay it immediately so that you can receive your funds without a delay. The US Senate House has passed an order to every bank in the United States of America to transfer every claimed funds to the Treasury Account for 2022 Annual Budget.

For additional information about this message, please respond back immediately so that I will give you the Wells Fargo Bank email address.

Remember, do NOT disclose your Bank Account details, login credentials or card details and also avoid clicking suspicious links in your email or text messages. 

If you receive any suspicious email claiming to be from us or claiming to be from any Bank please try and forward it to us because we are tracking down every scam email as soon as it is forwarded to us. 

NOTE, IF YOU CAN'T PAY THE FEE PLEASE DO NOT RESPOND BACK TO THIS EMAIL.

Thank you, I look forward to hearing the great news that you have
finally received your Funds.

Yours faithfully,
Christopher A. Wray


from: Wells Fargo Bank California Payment <cativocarlos11@gmail.com>
reply-to: wellsfargo.banks6t@gmail.com



#SPAM Email - GOOD NEWS,

12:31:00 AM



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GOOD NEWS,

I am Mr. Louis DeJoy new Director general of United States Postal
Service, Postal service company (USPS) We have been waiting for you to
contact us for your parcel that was registered with us by IMF for
shipment to your residential address. We thought that the sender gave
you our contact details. It may be interesting you to know that a
letter is also added to your parcel,

However, we cannot quote the content to you via email for security
reasons. We understand that the content of your parcel itself is a
money order worth $100,000.00 US Dollars), in two(2) envelopes for
each money order copy all in the envelope. Text me urgently with your
address, full name and email address and also send email to below
email (uspscompany05@gmail.com)

We have 3 options on easy way to make the payment of delivery;

1) By PayPal

2) By Money Gram

3) By Gift Card

let me know the easier one you choose, so that once we confirm the
needed fee, Your package will be registered for delivery immediately.


phone:+(681-299-1268 text only

Note: it will cost you $50 for our mailing service which you will send
to us to avoid any type of delays.

Yours Faithfully,

Mr. Louis DeJoy

Director General of United States Postal Service.

Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629.


from: Patricia ruggy <patriciaruggy@gmail.com>
to: uspscompany05@gmail.com





#SPAM Email - Greeting My Friend

12:59:00 AM



Dear, Good Friend

I am happy to inform you my success in the fund transferred .I 'm in Japan for investment projects with my partner.I want you to contact my secretary : MrsLucia Miriam, ask her to send to you the total $7.5000.00 in ATM card which I kept for your help .So,contact her at her email :(luciamiriam09@aol.com) and confirm to her the information below :

1. Your full name :
2 . Your current address :
3 . Your phone number:

Sincerely,
Mr.Peter Usman



from: peter usman <officeserv07@gmail.com>
reply-to: luciamiriam09@aol.com



#SPAM Email - RE: YOUR DONATION CODE: 0043034

12:40:00 AM


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Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. 

I have spread most of my wealth over a number of charities and organizations. 

I have voluntarily decided to donate the sum of $950,000.00 Usd to you as one of the dollars selected 5, to verify my winnings please see my you-tube website page below: 


WATCH ME HERE: https://www(dot)youtube(dot)com/watch?v=tne02ExNDrw
_____________________________________________________

THIS IS YOUR DONATION CODE: 0043034

Reply with the DONATION CODE to this email: johnharold316@aol.com He will send it to you by ATM Card.

Contact my personal Assistant

Name:  Mr.John Harold
Email: (johnharold316@aol.com)

Hope to make you and your family happy.

Regards
Mr.Richard Wahl


Mr.Richard Wahl <alhassanumarmustapha@gmail.com> / johnharold316@aol.com


#SPAM Email - Happy Christmas In Advance

9:57:00 PM



It is my pleasure to inform you that your funds are now deposited with the Western Union remitting office here and we hereby write to inform you that we have sent your full compensation payment of US1.5 Million USD through Western Union Office and you will be receiving $2500USD twice per day and we have sent you the first payment.

The Funds are awarded to you by the UN in conjunction with the European Union, African Union and the United States of America through the Covid-19 relief package in which your email address was chosen randomly through the Automated email program set up to  select individuals or businesses that qualify. The funds were sent through Western Union to you in order to access it faster and am advising you to contact your funds disbursement officer Mr Jamie Davis with required information and please indicate code UN309ME for proper identification.

Contact  Mr. Jamie Davis
westernunionspecialagent@gmail.com

Fill Below

1. Full name .........
2. Contact Address....
3. Cell Phone & WhatsApp Number


Thanks And Remain Blessed.


Western Union <shamsuidristsiga@gmail.com> / westernunionspecialagent@gmail.com





#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

#SPAM Email - GOOD NEWS

8:04:00 AM





Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel: +447392384705
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)

Attention,

Dear sir,

I am Mr. ROBERT YOUNG FROM CHASE BANK OF UK LONDON. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. ROBERT YOUNG


MR ROBERT YOUNG <petermore557@gmail.com>  /  romanpeter116@gmail.com
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